Australia’s largest mortgage lender — Commonwealth Bank of Australia — has been officially accused by its government of widespread violations of anti-money laundering and counter-terrorism financing rules. “Serious and systemic non-compliance” with the rules — that is the allegation of AUSTRAC, the nation’s financial intelligence...
November 13, 2018
HSBC, the U.K. bank, is backing a U.S. startup in the blockchain field called Axoni, Cryptovest reported. The firm plans to put the funds to use by growing its AxCore system, which is based on distributed ledger technology (DLT), as well its smart contracting language called AxLang. (It also plans to enhance its technology for data synchronization.) […]
August 04, 2017
Australia’s largest mortgage lender — Commonwealth Bank of Australia — has been officially accused by its government of widespread violations of anti-money laundering and counter-terrorism financing rules. “Serious and systemic...